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RESOLVED
 
That
Council approved of the revised Terms of Reference for the Audit and Governance
Committee.
 
 
Reason for Recommendation – The proposed
changes are recommended to ensure the Audit and Governance
Committee can effectively discharge its functions in compliance
with professional standards and reflects local
arrangements.
 
Alternative Options Considered - The option of
presenting the revisions as part of the programmed review
at a later date was rejected as this
would disrupt the delivery of the work of the Audit and Governance
Committee.